26 November, 2012
The Manager
Company Announcements Office
Australian Securities Exchange Limited
4th Floor, 20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam,
Australasian Resources Ltd. hereby advises the results of the Annual General
Meeting of Shareholders held today.
All resolutions put to shareholders were passed by show of hands.
In accordance with section 251AA Of the Corporations Act 2001, we advise the proxy votes.
Australasian Resources is an iron ore company currently developing the world-class Balmoral South Iron Ore
Project in the Pilbara region of Western
Australia.
Fast FactsASX Code: ARH Shares on Issue: 489M
Board of DirectorsMr Domenic Martino Chairman Mr Vimal Sharma Director Mr Paul Piercy Director Mr Clive Mensink Director
Mr Dio Wang Managing Director
Company SecretaryMr Grant Ryan
Major ShareholdingFor | 371,186,073 |
Against | 2,477,299 |
Abstain | 20,000 |
a) Mr Vimal Sharma
For | 373,462,507 |
Against | 190,606 |
Abstain | 30,259 |
b) Mr Clive Mensink
For 373,547,188
Against 105,225
Abstain 30,959
Yours faithfully,
Grant Ryan
Company Secretary